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Scam accusation

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Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Scam Accusation for @ihssenV "tomy hamy" "spectra"



Information
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Purchase Date: n/a
Date the problem begain: 10/10
Method of Contact Used (chat progam): discord
Instant Messenger username of the person you're accusing: SpecTra#5291 and Tomy_Hamy#4584 same person.
Your Instant Messenger ID: Cam#2966

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/sel...nt-with-fancy-inventory.2069994/#post-7942319
Approximate value of property: no trade happened
Was Trade Guardian used?
If yes, what is the Trade Guardian ID?

What is the dispute about? He is faking dm's with fake buyers and people calling him legit, he faked a video showing the original email for an account i don't think he has anyway.

Other details / notes:


Proof
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You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof: okay, so first, he refuses to use any mm, and claims he has a lot of rep, because of this imgur, which he has already added the picture i will show you is a fake dm
1634591399853.png

this is just proof he is faking dm's after telling him i wouldn't go first without mm, he sends this saying he sold the account to the person named booj (this is in his imgur of "sales"

then he sends this, and forgets to change name on some of the responses
1634591549928.png


These are his screenshots, and he is using one as proof of a sale, but its literally just him on 2 accounts dming himself..

i feel like faking the dm's and having a trade with caution tag already, and a negative feedback for scamming before, he needs to be banned, i have a video that can't be uploaded directly here, but it also shows him faking the original email from steam.
 
@ihssenV Though I feel you have indeed faked these vouches, I will give you the benefit of the doubt. Please PM me (or reply here with hidden/staff tag) picture* evidence of each of these transactions where you received money for your sales. Failure to do so will result in a ban. 24 hours.

* may be upgraded to video evidence required if we feel they're faked screenshots
 
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